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Year archive

KIC Metaliks Ltd. — 2019 filings

All 47 regulatory filings released by KIC Metaliks Ltd. (513693) in 2019, sourced directly from the official regulator.

47 Filings
2019 Period
2019 filings (47)
Filing Released Lang
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhey Shyam Jalan
Regulatory Filings
2019-12-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhey Shyam Jalan
Regulatory Filings
2019-12-14 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhey Shyam Jalan
Regulatory Filings
2019-12-13 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radhey Shyam Jalan
Regulatory Filings
2019-12-13 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-12-12 English
please find enclosed herewith the copies of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 pursuant to Regulation 47 of SEBI (Listing ....
Regulatory Filings
2019-11-19 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2015, please find enclosed herewith the disclosure on Related Party Transactions, ....
Regulatory Filings
2019-11-18 English
With reference to the above captioned subject, we wish to inform you that the Company has incorporated a Wholly Owned Subsidiary Company in the name and style of KIC Minerals Private limited ....
Capital/Financing Update
2019-11-16 English
Please find enclosed herewith a copy of the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2019 as taken on record by the Board of Directors ....
Regulatory Filings
2019-11-13 English
The Board of Directors of the Company at their meeting held on November 13, 2019, inter alia, has considered, approved and taken on record the Unaudited Financial Results of the Company ....
Regulatory Filings
2019-11-13 English
The Board Meeting to be held on 13/11/2019 has been revised to 13/11/2019 Please be informed that due to unavoidable circumstances the venue of the meeting of the Board of Directors of ....
Board/Management Information
2019-11-11 English
please find enclosed herewith the copies of the Notice of Board Meeting of the Company to be held on November 13, 2019 pursuant to Regulation 47 of SEBI (Listing Obligation and Disclosure ....
Regulatory Filings
2019-11-04 English
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate as received from our ....
Regulatory Filings
2019-10-18 English
Please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to transfer of Equity Shares from a Practicing ....
Regulatory Filings
2019-10-18 English
Based on the confirmation received from M/s. S. K. Infosolutions Private Limited, the Registrar and Share Transfer Agent of the Company (RTA), we hereby certify that the securities received ....
Regulatory Filings
2019-10-15 English
Closure of trading window
Regulatory Filings
2019-10-01 English
Minutes of 32 Annual General Meeting
Regulatory Filings
2019-09-30 English
Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulation, 2015 disclosure of voting results of the meeting and businesses considered and approved ....
Regulatory Filings
2019-09-26 English
With reference to the above please find enclosed herewith, a summary of the proceedings of the 32nd Annual General Meeting 'AGM' of the Company held on Tuesday, 24th September, 2019 at ....
AGM Information
2019-09-24 English
Kindly ignore the earlier upload of our Annual Report 2018-19. Please consider this copy as final. This is for your information and record.
Annual Report
2019-09-04 English
Annual Report financial Year 2018-19
Annual Report
2019-09-03 English
Pursuant to Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Notice of 32nd Annual General ....
Regulatory Filings
2019-08-31 English
We would like to inform you that the 32nd AGM of the Company is scheduled to be held on 24.09.2019 at 10:00 a.m. at 'Kala Kunj' 48, Shakesperare Sarani, Kolkata-700017. The Register of ....
AGM Information
2019-08-27 English
With reference to the above please find enclosed herewith the copies of the Unaudited Financial Results of the Company for the quarter and year ended 30th June, 2019 pursuant to Regulation 47 ....
Regulatory Filings
2019-08-19 English
KIC Metaliks Ltd has informed BSE about Outcome of Board Meeting held on August 14, 2019.
Regulatory Filings
2019-08-14 English
The Board of Directors of the Company at their meeting held on 14th August, 2019, inter alia, has considered, approved and taken on record the following : 1. The Unaudited Financial ....
Regulatory Filings
2019-08-14 English
With reference to the above please find enclosed herewith the copies of the Notice of Board Meeting of the Company to be held on 14th August, 2019 pursuant to Regulation 47 of SEBI ....
Regulatory Filings
2019-08-06 English
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2019-07-30 English
Based on the confirmation received from M/s. S. K. Infosolutions Private Limited, the Registrar and Share Transfer Agent of the Company (RTA), we hereby certify that the securities received ....
Regulatory Filings
2019-07-08 English
Pursuant to the Company''s Code of Conduct for Insider Trading, the trading window for dealing in the securities of the Company shall be closed for the Company''s Directors, Connected Persons ....
Regulatory Filings
2019-07-01 English
Pursuant to Regulation 23(9) of SEBI (Listing Obligation and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith the disclosure on Related Party ....
Regulatory Filings
2019-06-26 English
The Exchange has received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
Regulatory Filings
2019-06-13 English
With reference to the above please find enclosed herewith the copies of the Audited Financial Results of the Company for the quarter and year ended 31st March, 2019 pursuant to Regulation ....
Regulatory Filings
2019-06-01 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-30 English
This is to inform that, the Board of Directors ('the Board") at its Meeting held on Wednesday, the 28th day of May, 2019, at the Registered Office of the Company, has inter-alia, considered ....
Regulatory Filings
2019-05-28 English
The Board of Directors of the Company at their meeting held on 28th May, 2019, inter alia, has considered, approved and taken on record the following : 1) The Audited Financial ....
Regulatory Filings
2019-05-28 English
With reference to the above please find enclosed herewith the copies of the Notice of Board Meeting of the Company to be held on 28th May, 2019 pursuant to Regulation 47 of SEBI ....
Regulatory Filings
2019-05-21 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the ....
Regulatory Filings
2019-05-16 English
KIC METALIKS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve Pursuant to Regulation 29 of ....
Regulatory Filings
2019-05-15 English
The Exchange has now received the revised disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
Regulatory Filings
2019-05-15 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Karni Syntex Pvt Ltd
Regulatory Filings
2019-04-24 English
Based on the confirmation received from M/s. S. K. Infosolutions Private Limited, the Registrar and Share Transfer Agent of the Company (RTA), we hereby certify that the securities ....
Regulatory Filings
2019-04-16 English
Please find enclosed the Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to transfer of equity shares from a ....
Regulatory Filings
2019-04-16 English
Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Compliance Certificate as received from ....
Regulatory Filings
2019-04-13 English
Pursuant to the Company''s Code of Conduct for Insider Trading, the trading window for dealing in the securities of the Company shall be closed for the Company''s Directors, Connected Persons ....
Regulatory Filings
2019-04-03 English